GOURLAY LEASING LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 6LT

Company number 08366041
Status Active
Incorporation Date 18 January 2013
Company Type Private Limited Company
Address 16 FINSTOCK ROAD, LONDON, ENGLAND, W10 6LT
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Director's details changed for Mr Wade Rames Newmark on 8 November 2016; Termination of appointment of Promenade Secretaries Limited as a secretary on 4 November 2016. The most likely internet sites of GOURLAY LEASING LIMITED are www.gourlayleasing.co.uk, and www.gourlay-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Gourlay Leasing Limited is a Private Limited Company. The company registration number is 08366041. Gourlay Leasing Limited has been working since 18 January 2013. The present status of the company is Active. The registered address of Gourlay Leasing Limited is 16 Finstock Road London England W10 6lt. . GOURLAY, Gilda Rames is a Director of the company. NEWMARK, Wade Rames is a Director of the company. PAYNE, Mark Henry David is a Director of the company. Secretary CH BUSINESS SERVICES LIMITED has been resigned. Secretary PROMENADE SECRETARIES LIMITED has been resigned. Director SPACEY, Douglas Richard has been resigned. Director TRIPLE POINT INVESTMENT MANAGEMENT LLP has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
GOURLAY, Gilda Rames
Appointed Date: 18 January 2013
96 years old
Director
NEWMARK, Wade Rames
Appointed Date: 24 April 2015
65 years old
Director
PAYNE, Mark Henry David
Appointed Date: 18 January 2013
64 years old

Resigned Directors

Secretary
CH BUSINESS SERVICES LIMITED
Resigned: 23 March 2015
Appointed Date: 18 January 2013
Secretary
PROMENADE SECRETARIES LIMITED
Resigned: 04 November 2016
Appointed Date: 24 April 2015
Director
SPACEY, Douglas Richard
Resigned: 28 April 2015
Appointed Date: 18 January 2013
53 years old
Director
TRIPLE POINT INVESTMENT MANAGEMENT LLP
Resigned: 24 April 2015
Appointed Date: 18 January 2013

Persons With Significant Control

Mrs Gilda Rames Gourlay
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – 75% or more

GOURLAY LEASING LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
08 Nov 2016
Director's details changed for Mr Wade Rames Newmark on 8 November 2016
04 Nov 2016
Termination of appointment of Promenade Secretaries Limited as a secretary on 4 November 2016
04 Nov 2016
Registered office address changed from Third Floor, 95 the Promenade Cheltenham Glos. GL50 1HH to 16 Finstock Road London W10 6LT on 4 November 2016
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 18 more events
30 Jan 2014
Director's details changed for Mr Mark Henry David Payne on 30 January 2014
14 Jun 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
07 Jun 2013
Cancellation of shares. Statement of capital on 7 June 2013
  • GBP 20,000
03 Jun 2013
Statement of capital following an allotment of shares on 1 February 2013
  • GBP 20,000
18 Jan 2013
Incorporation

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